1
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-10-26 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-15
Dissolved on 2017-12-05
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2008-07-15 ~ 2015-03-12
IIF 6 - Director → ME
3
HELLMAN & FRIEDMAN EUROPE, LIMITED
05019454 Millbank Tower 30th Floor, 21-24 Millbank, London
Dissolved Corporate (8 parents)
Officer
2007-04-16 ~ 2010-11-11
IIF 2 - Director → ME
4
The Brunel Building, 2 Canalside Walk, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2007-07-30 ~ 2010-11-22
IIF 13 - LLP Member → ME
5
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-24 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
IRIS CAPITAL LIMITED - now
SOFTWARE (BIDCO) LIMITED
- 2009-07-21
06266887 4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (20 parents, 46 offsprings)
Officer
2007-06-01 ~ 2011-12-21
IIF 8 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-07-18
Hill House, 1 Little New Street, London, London
Dissolved Corporate (11 parents)
Officer
2009-11-15 ~ 2011-12-21
IIF 3 - Director → ME
8
IRIS SOFTWARE GROUP LIMITED - now
SOFTWARE (HOLDCO 3) LIMITED
- 2012-09-03
06295385 07851248, 06294985, 07858043Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (20 parents, 1 offspring)
Officer
2007-06-27 ~ 2011-12-21
IIF 9 - Director → ME
9
12 Georgian Way, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-02-01 ~ 2015-02-04
IIF 12 - Director → ME
10
SOFTWARE (HOLDCO 1) LIMITED
06294627 07851248, 06294985, 07858043Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2016-11-03
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2007-06-27 ~ 2010-12-02
IIF 7 - Director → ME
11
SOFTWARE (HOLDCO2) LIMITED
- now 06294985 07858043, 06295385, 06294627Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SOFTWARE (HOLDCO 2) LIMITED
- 2007-09-10
06294985 07858043, 06295385, 06294627Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-06-27 ~ 2011-12-21
IIF 10 - Director → ME
12
SOLE REALISATION COMPANY PLC
- now 03066856Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-12-25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28 during the appointment or period of control
SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC - 2004-05-07
CHAMWELL SERVICES PLC - 1996-02-20
1 More London Place, London
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2012-03-24 ~ 2017-06-28
IIF 11 - Director → ME
13
SSP BIDCO LIMITED - now
H&F SENSOR BIDCO LIMITED
- 2015-03-28
06647165 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (17 parents, 1 offspring)
Officer
2008-07-15 ~ 2011-10-26
IIF 4 - Director → ME
14
SSP MIDCO 1 LIMITED - now
H&F SENSOR HOLDCO LIMITED
- 2015-03-28
06647161 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (17 parents, 1 offspring)
Officer
2008-07-15 ~ 2011-10-26
IIF 5 - Director → ME
15
THE VENTURE PARTNERSHIP FOUNDATION LIMITED
- now 05307891THE VENTURE FOUNDATION LIMITED - 2005-10-26
105 Wigmore Street, London
Active Corporate (26 parents, 1 offspring)
Officer
2007-09-19 ~ 2019-01-01
IIF 1 - Director → ME
16
THE WINERY AT HUNDRED HILLS LTD
- now 08269454THE STONOR VALLEY WINERY LIMITED
- 2020-10-21
08269454EMPRISE ESTATES LIMITED
- 2013-12-13
08269454 C/o Freeths Llp Spires House, 5700 Oxford Business Park South, Oxford, England
Active Corporate (2 parents)
Officer
2012-10-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE